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NOTICE TO TERMINATE A CONTINUING GUARANTEE GIVEN TO A BANKER  To, ____(Mortgagor) Dated: _______ Sub. ________ Take notice that I hereby discontinue and revoke the guarantee dated the _____________ whereby I guaranteed to you the payment of all moneys then or at any time due to you from  Mr……………………………………………………………………… S/o . ____________________________________ Resi ____________________________________  (or in case of a company or a firm  M/s _______________________ having its principal place of business at _________________________ ) , on the balance of his (or their) account with you and I hereby give you further notice not to make any further advances or payments or on account due to or give further credit to the said Mr  or M/s__________________________________ or incur or allow to be incurred any further liability under the said guarantee.  Sd/- (Name ………………………………….. Address………………………………. Landlord. Sd. .  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

DEED OF CANCELLATION  This covenant is made at ….the … day of ….. between MR……………………..…………… of....................... hereinafter referred to as the first party and MR. ………………………..of....................... hereinafter referred to as the second party.  Whereas the first party has executed a Deed of Conveyance on the .........day of............... favouring of the second party concerning the land and premises located at.................................... and more specifically described in the Schedule to the said Deed.  And whereas the second party had consented to pay to the first party a sum of Rs. …………………..as consideration for the vending said land and premises for said amount but the second party did not and neglected to pay and admitted not paying the said sum.  And whereas the title to said property was desired to be transferred to second party on paying the said amount.  And whereas the possession of said property has not been delivered to the second party.  And whereas the said Deed of Conveyance has been lodged for registration with the Registrar of Assurances at ………………………………………….….but first party has not yet admitted the execution thereto.  And whereas the second party could not pay the said consideration money, the first party and second party have hence consented in abrogating and they have also consented the abrogated said agreement and do hereby record the said agreement of abrogation.  Now it is consented and declared by parties hereto that in view of buyer not paying the consideration money the parties hereto by mutual agreement do hereby abrogate the said Deed of Conveyance and consent and confirm that the same is annualed and shall be considered to be and treated as cancelled and never to have been acted upon.  Now it is consented and confirmed that the said property has not transferred to second party which second party does not claim any right, title or interest in said property under or due to said Deed of Conveyance.  And it is further consented and declared that all expenses, charges and costs including stamp duty and registration fees relating the Deed of Conveyance and of these presents are to be borne/paid by the second party wholly.  In witness whereof the parties have executed these presents on the day, month and year first above-written.  Signed and delivered by the within-named first party MR. …………………………………..……… in the presence of:  Signature  Signed and delivered by the within-named second party MR. ……………………………..…………. in the presence of:  Signature  Download Word Document In English. (Rs.20/-) Download PDF Document In Marathi. (Rs.20/-)

NOTICE FOR PAYMENT OF MORTGAGE DEBT  To: ………………………………………………….. Dated:________ Dear Sir, You are hereby referred to Clause 5 of the agreement of mortgage executed by you in my favour which reads: On failure to pay the interest due for any quarter, the mortgagee may, at his option enforce payment of the entire balance then due. Please take notice that you have made default in paying the interest for the quarter ending with ________ and if the said interest, with such other interest as may be due for the current quarter is not paid within a week of the receipt of this notice I shall take steps for the enforcement of the payment of the balance due which on date amounts to the sum  Rs _______  I may warn you that in the event of my filing a suit you shall be further burdened with all costs which I may have to incur. Yours faithfully,   Sd………………….. Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

ACCEPTANCE OF DIRECTOR RESIGNATION  "RESOLVED THAT the resignation of Sh. _________________________ from the directorship of the Company be and is hereby approved and that the necessary return be filed with the Registrar of Companies, New Delhi. RESOLVED FURTHER THAT Sh. ___________________, Director be and is hereby authorised to file the necessary return in Form No. 32 with the Registrar of Companies, New Delhi.  RESOLVED FURTHER THAT the Board places on record the valuable services rendered by Sh. ______________________ during his tenure as a Director of the Company and expresses its deep sense of appreciation and gratitude for the same." Certified True Copy  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

"RESOLVED THAT Mr. ___________________--_______, Manager (Finance) of the Company, be and is hereby authorized to sign & furnish all necessary papers required to be furnished by the Company for getting itself registered with Sales Tax authority and for obtaining Sales tax registration number from the said authority.  FURTHER RESOLVED THAT Mr. _____________________________, be and is hereby authorized to furnish a copy of the Board resolution along with other documents to the Sales tax authorities at _____________________ and also to take all necessary steps as he may deem fit for accomplishment of the aforesaid purpose."  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

AUTHORISATION TO REPRESENT BEFORE COMPANY REGISTRAR    EXTRACTS OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE _____________  (NAME OF COMPANY) HELD ON _________________ (DATE). IN WHICH THE REQUISITE QUORUM WAS  PRESENTED "RESOLVED THAT Sh. ____________________________, Asst. Company Secretary be and is hereby  authorised to represent the Company before the Registrar of Companies, New Delhi, in order to make  corrections, alterations, additions, omissions, deletions etc. in the documents filed by the Company with  the Registrar of Companies”.  Certified True Copy  For (Name of Company)  Name and Designation of Signatory  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

NOTICE OF ASSIGNMENT OF BOND  To ……………………………………………….. (Debtor) Notice is hereby given to you that …………………………... etc. has by an instrument in writing dated the _________absolutely assigned to ………………………………... the bond dated the _________executed by you in the said ………………………………. favour and the debt due to him there under with interest already accrued and hereafter to accrue thereon, (or, the decree obtained by the said ………………………... against you from the Court of the Civil Judge at _________being Decree No_________dated _________), (or, the benefit of the contract of sale of 200 bars of silver made by you in favour of the said …………………………………. on the _________to be delivered on the _________at the rate of _________).  Sd.  (Assignor)  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

NOTICE ASKING OTHER PARTY  FOR APPOINTING ARBITRATOR  Registered A/D  To, _____________  Sub.: ____________   Dear Madam/Sir,  Per instructions and on behalf of my clients, (give details, individual/firm/company/HUF etc. name, address) I hereby serve on you the following notice:  That per clause --- of the contract executed into between you and my client on __________, in case of any controversies or differences dis-agreements to the terms of the agreement, which was to be referred to arbitration.  That my client pursuant said clause appointed Mr…………………………. Resi…………………………………………………………………………………………,  as arbitrator per himself in settling by arbitration controversies and differences as pending between you and him.  That you are requested to appoint within seven days of receipt of this notice, an arbitrator per active your behalf in the matter of the said controversies and differences otherwise my client shall presume that you consent in having Mr………………………………………………………as sole arbitrator in settling the controversies and differences.  Kindly take notice.  Copy of this reply is retained in our records for further action if needed.  Yours faithfully,  ______________  Advocate  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

NOTICE FOR APPOINTING ARBITRATOR PER ARBITRATION CLAUSE   Registered A/D  To, _____________  Sub.: ____________  Dear Madam/Sir,  We, M/s ___________________________ and M/s_____________________ entered into an agreement on the _______ day of _________.  Per clause ______________ in case of any controversies dis-agreement, or between us. Which must be referred to arbitrator? Some differences have emerged between us per arbitration clause bearing in the agreement. We intend to settled same to arbitration.  Now, hence, per said enactments we jointly nominate and appoint you as sole arbitrator in determine all matters and differences between us we hereby ask you for acting such as arbitrator.  Kindly take notice of the same.  Sd/-  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

APPOINTMENT OF CHAIRMAN OF THE BOARD  "RESOLVED THAT Sh. ____________________________, a Director of the Company be and is hereby elected as Chairman of the Board of Directors for a term not exceeding _______________ years with effect from ____________________________________". OR "RESOLVED THAT Sh. ________________________, a Director of the Company be and is hereby elected as Chairman of the Board of Directors with effect from _________________________ and he shall remain as Chairman unless otherwise decided by the Board."  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)

Precedent No. 61 AFFIDAVIT: UNDER SECTION 13B OF THE  HINDU MARRIAGE ACT, 1955 –  DISSOLUTION OF MARRIAGE BY MUTUAL  CONSENT (FIRST MOTION) BEFORE THE HON'BLE ADDL. DISTRICT COURT, H.M.A. Petition No of 20 Petitioner No. 1: Vs. Petitioner No. 2: AFFIDAVIT I, , W/o , D/o ,    presently residing in That the deponent abovenamed, hereby solemnly affirms and declares as    under:— That the deponent herein is petitioner No. 1 in the accompanied petition and being well conversant with the facts and circumstances of the case, the deponent is fully competent to swear to this affidavit. That the deponent was married to petitioner No. 2 at Delhi on as per Hindu rites and ceremonies. 3. That after the marriage, a male child by the name of was born out of the wedlock of the parties on That the details mentioned in the accompanying petition, regarding the age, status and place of residence of the deponent at the time of marriage and at the time of institution of this petition, may be read as a part of this affidavit for the sake of brevity. That the parties herein lived together in the house of petitioner No. 2 till the petitioner No. 1, owing to the temperamental differences with the petitioner No. 1 and absolute incompatibility between the two, left the matrimonial home on That the parties could not live together and have been living separately since the aforementioned date and there has been absolutely no cohabitation between the parties ever since. That owing to the failure of all efforts of both the parties at reconciliation, the marriage between the parties has come to an irretrievable breakdown. That the parties have compromised all their disputes and have decided to seek divorce by mutual consent on the following terms: The petitioner No. 2 has agreed to pay a sum of Rs in all to the deponent towards maintenance past and future for the deponent and the minor child, stridhan, dowry in whatever form, etc., and thereafter the deponent will have no right to lay any claim, whatsoever, on the person or any property of petitioner No. 2. That out of the aforesaid amount, a sum of Rs has already been paid by petitioner No. 2 to the deponent by way of draft No dated issued by in the Court of Shri on when the deponent had withdrawn her petition under section 125 of the Code of Criminal Procedure. Further, out of the balance, a sum of Rs shall be paid at the time of recording of the statement of the petitioners in the first motion before this Court and another sum of Rs shall be payable at the time of recording the statement in the second motion before this Court and the balance of Rs will be payable at the time of quashing of the proceedings arising under sections 498A/406, IPC and that nowpending disposal in the Court of Shri 9. That it has been agreed between the parties that the child named above shall remain in care and custody of the deponent and petitioner No. 2 shall have visitation rights only. That petitioner No. 2 shall never claim the custody of the said child and the deponent has undertaken not to claim any maintenance from petitioner No. 2 for the said child. That the mutual consent has not been obtained by any force, fraud or undue influence. That the petition has not been presented in collusion with the petitioner No. 2. That there has not been any unnecessary or improper delay in filing this petition. That there is no other legal ground, why the relief should not be granted. SdJ Deponent. Verification Verified at on this the day of , 20 , that the contents of the above affidavit are true and correct to the best of my knowledge, belief and information and nothing material has been concealed therefrom. SdJ Deponent. Solemnly affirmed and signed before me by the deponent, who is personallyknown to me, on this the day of , 20 SdJ Counsel for the deponent. Note: Affidavit to be attested by the appropriate authority prescribed under law Download Word Document In English. (Rs.40/-)

NOTICE UNDER SECTION 640B  NOTICE is hereby given that the Company intends to apply to the Central Government for its approval pursuant to section 268 of the Companies Act, 1956, for the variations/amendments of the terms and conditions in regard to remuneration/perquisites payable to Mr. _______________, the Managing Director of the Company, for the period from ________, 20__ to __________, 20__. By order of the Board Director/Secretary Date : Sd. ……………………………  Download Word Document In English. (Rs.15/-) Download PDF Document In Marathi. (Rs.15/-)